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Trafigura Maritime Ventures Ltd

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Reports

Extended Company Report with Annual Accounts  TRAFIGURA MARITIME VENTURES LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code7494-5013-4134-1863
Record last updated Sunday, May 4, 2025 12:17:32 PM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 175 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

TRAFIGURA MARITIME VENTURES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-102020-22020-82020-122021-42021-122022-42022-112023-12024-12024-22024-62024-82024-92024-102024-112024-122025-12025-22025-32025-5012345678910111213

Searches

TRAFIGURA MARITIME VENTURES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102020-82020-102021-32021-82022-32022-122023-92024-102025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 6, 2025 Annual returns Annual returns
Registry Jul 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2024 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 8, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 2023 Annual returns Annual returns
Registry Nov 17, 2023 Annual returns Annual returns
Registry Jun 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 7, 2023 Unregistered documents Unregistered documents
Registry Nov 16, 2022 Annual returns Annual returns
Registry Oct 27, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 26, 2022 Accounts Accounts
Registry Jul 21, 2022 Change in registered office Change in registered office
Registry Jul 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 20, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 28, 2021 Annual returns Annual returns
Registry Sep 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Nov 17, 2020 Accounts Accounts
Registry Nov 17, 2020 Annual returns Annual returns
Registry Nov 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2019 Accounts Accounts
Registry Nov 1, 2019 Annual returns Annual returns
Registry Nov 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Financials Apr 17, 2019 Accounts Accounts
Registry Jan 31, 2019 Change in registered office Change in registered office
Registry Oct 29, 2018 Unregistered documents Unregistered documents
Registry Oct 5, 2018 Annual returns Annual returns
Registry Oct 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2018 Resignation of an auditor Resignation of an auditor
Financials Feb 19, 2018 Accounts Accounts
Registry Oct 2, 2017 Annual returns Annual returns
Registry Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 19, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2016 Annual returns Annual returns
Registry Oct 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2016 Accounts 2015 Accounts 2015
Registry May 26, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Dec 10, 2015 Accounts 2014 Accounts 2014
Registry Oct 19, 2015 Annual returns Annual returns
Registry Oct 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2015 Accounts 2012 Accounts 2012
Financials Jul 16, 2015 Accounts 2013 Accounts 2013
Financials Jul 16, 2015 Accounts 2011 Accounts 2011
Financials Feb 23, 2015 Accounts 2010 Accounts 2010
Financials Feb 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 23, 2015 Annual returns Annual returns
Registry Feb 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 11, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2013 Annual returns Annual returns
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Annual return of shareholders and directors 2777... Annual return of shareholders and directors 2777...
Financials Feb 5, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Feb 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 26, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 2012 Annual returns Annual returns
Registry Sep 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 22, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 22, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 22, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 31, 2012 Accounts 2009 Accounts 2009
Registry Jan 11, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 11, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 11, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 11, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jan 9, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 27, 2011 Annual returns Annual returns
Registry Sep 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2011 Change in registered office Change in registered office
Registry Oct 14, 2010 Change in registered office 2495... Change in registered office 2495...
Registry Sep 28, 2010 Annual returns Annual returns
Registry Sep 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2010 Annual returns Annual returns
Registry Mar 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2009 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jul 16, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 16, 2009 Return of allotments Return of allotments
Registry Jul 16, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 2009 Unregistered documents Unregistered documents
Registry Jul 16, 2009 Unregistered documents 2397... Unregistered documents 2397...
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